RECONCILIATION OF SHARE CAPITAL AUDIT | |||
| Scrip code* | 509040 | ||
| NSE Symbol | |||
| MSEI Symbol | |||
| ISIN | INE040F01033 | ||
| Name of the company* | Netlink Solutions (India) Limited | ||
| Registered office address | |||
| Registered office address* | 507, Laxmi Plaza, Laxmi Industrial Estate, Newlink Road, Andheri West, Mumbai- 400053 | ||
| Registered office state* | Maharashtra | ||
| Registered office city* | Mumbai | ||
| Registered office district* | Mumbai | ||
| Registered office pin code* | 400053 | ||
| Registered office contact number* | ISD Code* | STD Code* | Number* |
| 00 | 02 | 26371422 | |
| Registered office fax | |||
| Registered office country* | INDIA | ||
| Registered office website | |||
| Registered office email | netlink@easy2source.com | ||
| Correspondence address | |||
| Same as above | Yes | ||
| Correspondence address | 507, Laxmi Plaza, Laxmi Industrial Estate, Newlink Road, Andheri West, Mumbai- 400053 | ||
| Correspondence state | Maharashtra | ||
| Correspondence city | Mumbai | ||
| Correspondence district | Mumbai | ||
| Correspondence pin code | 400053 | ||
| Correspondence contact number | ISD Code | STD Code | Number |
| 00 | 02 | 26371422 | |
| Correspondence fax | |||
| Correspondence country | INDIA | ||
| Correspondence email | netlink@easy2source.com | ||
| Reporting quarter* | 31-12-2019 | ||
| Face value* | 10 | ||
Stock Exchange Details : | Name of stock Exchange | Listed Capital | % Of total issued capital |
| Name of other stock exchanges where the company's securities are listed | BSE Ltd | 2529225 | 100 |
| Remarks |
Capital Details : | ||
| Number of shares | % Of total issued capital | |
| Issued capital* | 2529225 | |
| Listed capital (BSE) (As per company records)* | 2529225 | 100 |
| Held in dematerialised form in CDSL* | 452136 | 17.88 |
| Held in dematerialised form in NSDL* | 2077089 | 82.12 |
| Physical* | 0 | 0 |
| Total no.of shares* | 2529225 | 100 |
| Reasons for difference if any, Between issued capital and listed capital* | 0 | |
| Reasons for difference if any, Between issued capital and total number of shares* | 0 | |
| Reasons for difference if any, Between listed capital and total number of shares* | 0 | |
Certifying the details of changes in share capital during the quarter under consideration as per Table below : | |
| Whether changes during the quarter* | No |
| Register of members is updated* | Yes |
| If not, Updated upto which date | |
| Reference of previous quarter with regards to excess dematerialised shares,If any. | |
| Has the company resolved the matter (excess dematerialised shares mentioned above) in the current quarter ?* | NA |
| If not, Reason why ? |
Mentioned the total no.of requests, If any, confirmed after 21 days and the total no.of requests pending beyond 21 days with the reasons for delay | |||
| Total no.of demat requests | No.of requests* | No.of shares* | Reasons for delay |
| Confirmed after 21 days* | 0 | 0 | 0 |
| Pending for more than 21 days* | 0 | 0 | 0 |
| Remarks | |||
Compliance Officer Details | ||
| Whether Compliance officer appointed | Yes | |
| Whether Qualified Company Secretary is Compliance Officer * | Yes | |
| Name of the compliance officer* | Ms. Kavita Thakur | |
| Date of Appointment | 01-12-2019 | |
| Designation* | Company Secretary & Compliance Officer | |
| Membership Nos | ACS-46996 | |
| Telephone no.* | 91-9930722023 | |
| Fax no. | - | |
| E-mail id* | kavita@easy2source.com | |
| Whether any change in Compliance Officer during the previous 2 quarters* | Yes | |
| Whether the previous Compliance Officer was Qualified Company Secretary * | Yes | |
Details of Previous Compliance Officer | ||
| Previous Compliance Officer Name | Ms. Ayushi Thakuriya | |
| Membership Nos | ACS | 48816 |
| Date of Appointment | 01-10-2017 | |
| Date of Cessation | 30-11-2019 | |
Certifying Auditor Details | |
| CA/CS* | Company secretary |
| Name of certifying auditor* | Mr. Mukesh Siroya |
| Date of issue of report* | 10-01-2020 |
| Address* | A-103, Samved Building (Madhukunj), Near Ekta Bhoomi Gardens, Rajendra Nagar, Borivali (E), Mumbai 400066 |
| City* | Mumbai |
| Pincode* | 400066 |
| Contact no.* | 022-28706523 |
| Fax no. | - |
| siroyam@gmail.com | |
| Membership no.* | 5682 |
| Firms registration number of audit firm | |
| Name of the firm* | M Siroya and Company |
| COP number* | 4157 |
Registrar and Share Transfer Agent Details | |
| Appointment of common agency for share registry work* | Yes |
| Whether Registered with SEBI | |
| Name of RTA | Adroit Corporate Services Private Limited |
| SEBI registration no. | INR000002227 |
| Address | 19, Jafferbhoy Industrial Estate, Makwana Road, Marol Naka, Andheri(W),Mumbai-400059 |
| State | Maharashtra |
| City | Mumbai |
| Pincode | 400059 |
| Contact no. | 022-42270400 |
| Fax number of RTA | - |
| E-mail id | support@adroitcorporate.com |
| Website Address | http://www.adroitcorporate.com |
| Whether any change in Registrar and Share Transfer Agents * | No |
| Previous Registrar and Share Transfer Agents Name | |
| Date of Cessation | |
| Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE) | |